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Company Information for

BROOKER EDWARDS LTD

2 Spring Close, Lutterworth, LEICESTERSHIRE, LE17 4DD,
Company Registration Number
08458445
Private Limited Company
Liquidation

Company Overview

About Brooker Edwards Ltd
BROOKER EDWARDS LTD was founded on 2013-03-22 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Brooker Edwards Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKER EDWARDS LTD
 
Legal Registered Office
2 Spring Close
Lutterworth
LEICESTERSHIRE
LE17 4DD
Other companies in CF24
 
Filing Information
Company Number 08458445
Company ID Number 08458445
Date formed 2013-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-02-28
Account next due 30/11/2022
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-12 12:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKER EDWARDS LTD
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Company Officers of BROOKER EDWARDS LTD

Current Directors
Officer Role Date Appointed
SIMON RICHARD BROOKER
 Director 2013-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12Final Gazette dissolved via compulsory strike-off
2023-04-12Voluntary liquidation. Notice of members return of final meeting
2022-02-23600Appointment of a voluntary liquidator
2022-02-23LRESSPResolutions passed:
  • Special resolution to wind up on 2022-02-11
2022-02-23LIQ01Voluntary liquidation declaration of solvency
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-02AA01Previous accounting period shortened from 30/04/20 TO 29/02/20
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0122/03/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0122/03/15 ANNUAL RETURN FULL LIST
2014-11-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10DISS40Compulsory strike-off action has been discontinued
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0122/03/14 ANNUAL RETURN FULL LIST
2014-09-09CH01Director's details changed for Simon Richard Brooker on 2013-08-10
2014-07-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-04AA01Current accounting period extended from 31/03/14 TO 30/04/14
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM 1St Floor Unit 4C Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom
2013-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BROOKER EDWARDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-18
Appointmen2022-02-18
Notices to2022-02-18
Fines / Sanctions
No fines or sanctions have been issued against BROOKER EDWARDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKER EDWARDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKER EDWARDS LTD

Intangible Assets
Patents
We have not found any records of BROOKER EDWARDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKER EDWARDS LTD
Trademarks
We have not found any records of BROOKER EDWARDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKER EDWARDS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BROOKER EDWARDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKER EDWARDS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBROOKER EDWARDS LTDEvent Date2022-02-18
 
Initiating party Event TypeAppointmen
Defending partyBROOKER EDWARDS LTDEvent Date2022-02-18
Name of Company: BROOKER EDWARDS LTD Company Number: 08458445 Nature of Business: IT Consultancy Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Type of Liquidation: Members D…
 
Initiating party Event TypeNotices to
Defending partyBROOKER EDWARDS LTDEvent Date2022-02-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKER EDWARDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKER EDWARDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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